Risk Control Specialist at MEXC

Job Description

Why Join Us?

• MEXC (www.mexc.com) is one of the fastest-growing digital asset exchanges globally, ranked in the top 10 by trading volume on CoinMarketCap.
• We offer competitive salaries and performance-based bonuses.
• Ample career development opportunities to help you grow professionally.
• Comprehensive benefits package and strong company support.

Key Responsibilities

• Supervise, review, and manage trading activities on the fiat currency platform to ensure compliance with laws, regulations, and company policies.
• Develop and implement risk management policies and processes for fiat trading platforms, including KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures.
• Review user identity and transaction information to identify and prevent potential fraudulent and money laundering activities.
• Assist in establishing and maintaining a robust risk monitoring system, conducting regular risk assessments and generating reports.
• Collaborate with internal teams to provide legal, regulatory, and compliance consulting support.

Job Requirements

• Bachelor's degree in Finance, Law, Business, or a related field.
• Prior experience in risk control, compliance, or AML/KYC operations is preferred.
• Strong understanding of financial regulations and risk management principles.
• Excellent analytical and problem-solving skills.
• Ability to work collaboratively in a fast-paced, global environment.
• Strong communication skills in English and Chinese.